Investigation Jobs in Sheung Wan

Hung Sing Securities Limited - Sheung Wan, Central and Western District

4 : Conduct research and due diligence into promising startup companies, investment projects in the PRC region to look out for new investment opportunities for the company; 5 : Initiate and conduct relevant...

from: jobsdb.com - 4 days ago

Pfizer Corporation Hong Kong Limited

Supporting and, in some cases, leading compliance investigations in China and working with senior level stakeholders (both in and out country), other Compliance and / or Legal Division colleagues, local...

from: ctgoodjobs.hk (+1 source) - 23 days ago

Sky Shuttle Helicopters Limited

All information received will be kept in strict confidence and used for recruitment purposes. Please note that only shortlisted candidates will be notified. 5 years’ experience in airline or ground handling...

from: ctgoodjobs.hk (+1 source) - 30 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Conduct investigation on suspicious transactions Prepare high-quality suspicious transaction reports to the authorities concerned Perform AML risk review / assessments Establish and review... Competitive

from: eFinancialCareers.hk - 6 days ago

Worthington Legal

2-3 years experience gained from a US or leading international law firm with a focus on white collar crime and investigations. Worthington Legal Limited is a Hong Kong registered recruitment firm. License...

from: ctgoodjobs.hk - 6 days ago

ICBC Asset Management (Global) Company Limited

Conduct comprehensive internal audits of the company's operations, processes, and controls to review and evaluate the effectiveness of internal control systems, risk management practices, and governance...

from: ctgoodjobs.hk - 2 days ago

38 Advertising Associates - -

Responsible for a wide range of maintenance support activities for building facilities systems / equipment specialized in all or some of the following disciplines: Environmental Control System, LV Electrical... -

from: headlinejobs.hk (+1 source) - 2 days ago

AIG Insurance Hong Kong Limited

Our Claims teams are the proven problem solvers of choice for clients, delivering consistent technical excellence and showcasing our service differentiation to create an unparalleled global claims handling...

from: ctgoodjobs.hk (+1 source) - 5 days ago

Bank of China (Hong Kong) Limited

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear...

from: ctgoodjobs.hk - 5 days ago

MTR Corporation Limited香港鐵路有限公司 - Hong Kong / Hong Kong (+1 location)

Prepare and review operation & maintenance practices, analyse system & equipment performance using data models and pattern identifications (i.e., predictive modelling and machine-learning algorithms),... --

from: recruit.com.hk (+1 source) - Yesterday